General information

Pepeke Limited

Type: NZ Limited Company (Ltd)
9429035581529
New Zealand Business Number
1475573
Company Number
Removed
Company Status

Pepeke Limited (issued an NZ business identifier of 9429035581529) was launched on 16 Jan 2004. 2 addresses are in use by the company: 51 Patience Bay Drive, Te Anau, 9679 (type: registered, physical). Cookson Forbes, 96 Waioeka Road, Opotiki had been their registered address, up until 31 Mar 2015. 1000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 167 shares (16.7% of shares), namely:
Wilson, Crystal Sarah (an individual) located at Te Anau postcode 9679,
Yamamoto, Satoshi (an individual) located at Te Anau postcode 9679,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Charteris, Jeanette Helen (an individual) - located at Te Anau. Moving on to the next group of shareholders, share allotment (167 shares, 16.7%) belongs to 4 entities, namely:
Charteris, Jeanette Helen, located at Te Anau (an individual),
Yamamoto, Natasha Jane, located at Te Anau (an individual),
Wilson, Crystal Sarah, located at Te Anau (an individual). The Businesscheck data was last updated on 31 Dec 2023.

Current address Type Used since
51 Patience Bay Drive, Te Anau, 9679 Service & physical 11 Apr 2012
51 Patience Bay Drive, Te Anau, 9679 Registered 31 Mar 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Lindsay Wilson
Opotiki, 3197
Address used since 01 Mar 2022
Te Anau, 9679
Address used since 31 Mar 2012
Director 16 Jan 2004 - current
Jeanette Helen Charteris
Te Anau, 9679
Address used since 31 Mar 2012
Director 16 Jan 2004 - current
Addresses
Previous address Type Period
Cookson Forbes, 96 Waioeka Road, Opotiki Registered 07 Apr 2009 - 31 Mar 2015
Sharp & Cookson Limited, 96 Waioweka Road, Opotiki Registered 16 Jan 2004 - 07 Apr 2009
653 Tablelands Road, Opotiki Physical 16 Jan 2004 - 11 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167
Shareholder Name Address Period
Wilson, Crystal Sarah
Individual
Te Anau
9679
16 Jan 2004 - current
Yamamoto, Satoshi
Individual
Te Anau
9679
29 Mar 2018 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
03 Feb 2011 - current
Yamamoto, Natasha Jane
Individual
Te Anau
9679
16 Jan 2004 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Charteris, Jeanette Helen
Individual
Te Anau
9679
16 Jan 2004 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
Charteris, Jeanette Helen
Individual
Te Anau
9679
16 Jan 2004 - current
Yamamoto, Natasha Jane
Individual
Te Anau
9679
16 Jan 2004 - current
Wilson, Crystal Sarah
Individual
Te Anau
9679
16 Jan 2004 - current
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
03 Feb 2011 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Wilson, Peter Lindsay
Individual
Opotiki
3197
16 Jan 2004 - current
Location
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